AGENDA HILLSBOROUGH COUNTY PUBLIC SCHOOLS 901 East Kennedy Boulevard, Tampa Tuesday, May 17, 2005 5:00 PM

Status Key A= Approved M= Approved, but with modifications D= Deferred N= Not Approved P=Pending

CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF MINUTES

SECTION A. RECOGNITIONS and/or PROCLAMATIONS

01

Recognition of Award Winners Sponsored by Hillsborough Elementary Mathematics Council (Elementary Education)

SECTION B. ADMINISTRATIVE APPOINTMENTS

None

SECTION C. SCHEDULED HEARINGS ON POLICIES and/or BUSINESS ITEMS

None

MOTION FOR CONSENT AGENDA

SECTION D. FOCUS ON STUDENT ACHIEVEMENT

None

SECTION E. RECOMMENDATIONS OF SUPERINTENDENT REQUIRING BOARD APPROVAL

1.00 Curriculum and Instruction Division (Michael Grego)

1.01

Action on Grants (if any)

1.16

Approve Presenters for the Dr. Kevin McCarthy Accomplished Teaching Academy 2005 - $6,944 (Elementary Education)

9 k

2.00 Student Services and Federal Programs Division (Gwen L. Luney)

None

3.00 Human Resources Division (Daniel J. Valdez)

	3.01	Approve Instructional Personnel List #844		2 Meg
	3.01A	Approve Renomination of Instructional Administrators List #844A
	3.01B	Approve Renomination of Instructional Personnel List #844B
	3.02	Approve Non-Instructional Personnel List #700		325 k

4.00 Information and Technology Division (Jack E. Davis)

None

5.00 Business Division (Gretchen Saunders)

None

6.00 Facilities Division (MaryEllen Elia)

6.01

Requests for Authorization to Proceed (if any)

	6.01a	Approve Change Orders No. 3 and 4 for Renovations and Gymnasium Addition at Franklin Middle School		1 Meg
	6.02	Approve Construction Documents and Guaranteed Maximum Price for Renovation / Classrooms for Kids Additions at Citrus Park Elementary School		1 Meg
	6.03	Approve Change Order No. 10 for Bowers-Whitley Career Center, New Facility		490 k
	6.04	Approve Change Order No. 9 for Renovation (2002) at East Bay High School		526 k
	6.05	Approve Change Order No. 5 for Demolition and Replacement at Just Elementary School / Classroom Addition, Technology Lab Demolition and Replacement at Stewart Middle School		263 k
	6.06	Approve Change Order No. 4 for Addition and Renovation at Lomax Magnet Elementary School		1 Meg
	6.07	Approve Change Order No. 8 for Athletic Facilities at Newsome High School		517 k
	6.08	Approve Change Order No. 8 for Renovation at Tampa Bay Technical High School		688 k
	6.09	Approve Change Order No. 5 for Classrooms for Kids Addition at Westchase Elementary School		553 k
	6.10	Approve Change Order No. 6 for Remediation at Westchase Elementary School		412 k
	6.11	Approve Change Order No. 2 for Renovation and Approval of Change Order No. 2 for Classrooms for Kids Addition at Bay Crest Elementary School		2 Meg

7.00 Administration Division (Ken Otero)

None

VOTE ON CONSENT AGENDA

8.00 Unclassified

8.01

Off Agenda Items (if any)

SECTION F. OTHER BUSINESS (BOARD and SUPERINTENDENT'S COMMENTS)

1.00 Curriculum and Instruction Division (Michael Grego)

2.00 Student Services and Federal Programs Division (Gwen L. Luney)

3.00 Human Resources Division (Daniel J. Valdez)

4.00 Information and Technology Division (Jack E. Davis)

5.00 Business Division (Gretchen Saunders)

6.00 Facilities Division (MaryEllen Elia)

7.00 Administration Division (Ken Otero)

8.00 Unclassified

SECTION G. OTHER BUSINESS (BOARD AND SUPERINTENDENT'S COMMENTS)

None

AUDIENCE COMMENTS

ADJOURNMENT

Notice: If a person decides to appeal any decision made by Hillsborough County Public Schools (Florida), with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105)

School Board meetings are aired on the Education Channel, Bright House Networks, channel 18, Tuesdays at 5:00 p.m. and at 9:00 p.m; and are replayed Sundays at 9:00 a.m.

Note:

1. Board Workshop on Charter School Contracts, Tuesday, May 31, 2005, 9:00 AM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
2. Board Meeting, Tuesday, June 7, 2005, 5:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
3. Board Meeting, Wednesday, June 22, 2005, 9:00 AM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL

Hillsborough County Public Schools, Florida USA